ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION OF
THE AQUINAS FUNDS, INC.
The undersigned officer of The Aquinas Funds, Inc., a corporation duly
organized and existing under the Maryland General Corporation Law (the
"Corporation"), does hereby certify:
FIRST: That the name of the Corporation is The Aquinas Funds, Inc.
SECOND: That Article IV of the Corporation's Articles of Incorporation
is hereby amended to change the designations of the Corporation's Common Stock
as follows:
Series Designation
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A Fixed Income Fund
B Value Fund
C Growth Fund
D Small-Cap Fund
THIRD: That the amendment to the Corporation's Articles of
Incorporation (the "Amendment") was approved by a majority of the entire Board
of Directors of the Corporation.
FOURTH: That the Amendment is limited to a change expressly permitted
by Section 2-605 of the Maryland General Corporation Law to be made without
action by the stockholders of the Corporation.
IN WITNESS WHEREOF, the undersigned officer of the Corporation who
executed the foregoing Articles of Amendment hereby acknowledges the same to be
his act and further acknowledges that, to the best of his knowledge, information
and belief, the matters set forth herein are true in all material respects under
the penalties for perjury.
Dated this ____ day of August, 2000.
THE AQUINAS FUNDS, INC.
By:
-----------------------------------
Frank A. Rauscher, President
Attest:
--------------------------------
Charles Clark, Secretary
